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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 34
  • 1
    Brill, Tiffany Fern
    Individual (58 offsprings)
    Officer
    2017-04-06 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 2
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (63 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 3
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual (23 offsprings)
    Officer
    1998-10-22 ~ 2007-01-23
    OF - Director → CIF 0
  • 4
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (104 offsprings)
    Officer
    2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 5
    Redman, Paul Anthony
    Born in April 1974
    Individual (50 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Ireland, David Charles
    Director born in October 1969
    Individual (69 offsprings)
    Officer
    2011-10-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Taylor, Kim Michael
    Chartered Accountant born in July 1955
    Individual (23 offsprings)
    Officer
    1993-05-20 ~ 1999-09-09
    OF - Director → CIF 0
  • 8
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (39 offsprings)
    Officer
    2016-09-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 9
    Pank, Edward Charles, Dr
    Solicitor born in June 1945
    Individual (45 offsprings)
    Officer
    ~ 2003-08-01
    OF - Director → CIF 0
    Pank, Edward Charles, Dr
    Individual (45 offsprings)
    Officer
    ~ 1996-11-25
    OF - Secretary → CIF 0
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 10
    Mcclumpha, Donald Stuart
    Broker born in July 1964
    Individual (53 offsprings)
    Officer
    2016-09-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 11
    Sandler, Ronald Arnon
    Director born in March 1952
    Individual (34 offsprings)
    Officer
    1993-05-20 ~ 1994-10-17
    OF - Director → CIF 0
  • 12
    Abrehart, Deborah Anne
    Director born in July 1957
    Individual (181 offsprings)
    Officer
    2006-01-09 ~ 2016-09-01
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Individual (181 offsprings)
    Officer
    2006-06-02 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 13
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (165 offsprings)
    Officer
    2018-12-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 14
    Ashley, Paul James
    Finance Director born in June 1978
    Individual (45 offsprings)
    Officer
    2018-03-05 ~ 2019-09-27
    OF - Director → CIF 0
  • 15
    Cavanagh, Teri-anne
    Individual (71 offsprings)
    Officer
    2007-03-27 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 16
    Roblin, Gareth David
    Chartered Accountant born in June 1960
    Individual (28 offsprings)
    Officer
    1999-11-17 ~ 2000-08-11
    OF - Director → CIF 0
  • 17
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (48 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 18
    Dunn, Geoffrey
    Company Director born in July 1949
    Individual (35 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 19
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (102 offsprings)
    Officer
    2008-07-28 ~ 2010-11-17
    OF - Director → CIF 0
  • 20
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2000-08-11 ~ 2008-07-24
    OF - Director → CIF 0
  • 21
    Eggleton, Jeanette
    Individual (36 offsprings)
    Officer
    1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 22
    Burwood, Krista Mary
    Individual (17 offsprings)
    Officer
    1996-11-25 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 23
    Dickinson, Kathryn
    Individual (41 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 24
    Duncan, Virginia
    Individual (31 offsprings)
    Officer
    2016-09-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 25
    Eames, Andrew David
    Director born in February 1976
    Individual (62 offsprings)
    Officer
    2022-04-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 26
    Chen, Andrew Ren-yiing
    Director born in October 1977
    Individual (30 offsprings)
    Officer
    2019-10-23 ~ 2024-01-19
    OF - Director → CIF 0
  • 27
    Hart, Victoria Louise
    Born in November 1981
    Individual (24 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 28
    Broomfield, Helen Frances
    Chartered Secretary born in October 1965
    Individual (59 offsprings)
    Officer
    2003-08-01 ~ 2006-01-09
    OF - Director → CIF 0
    Broomfield, Helen Frances
    Individual (59 offsprings)
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 29
    Lacy, Richard Clifford
    Director born in November 1947
    Individual (11 offsprings)
    Officer
    ~ 1993-05-20
    OF - Director → CIF 0
  • 30
    Casterton, David Anthony
    Director born in May 1958
    Individual (45 offsprings)
    Officer
    2016-12-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 31
    Ryan, Martin John
    Director born in October 1971
    Individual (26 offsprings)
    Officer
    2022-05-27 ~ 2023-03-20
    OF - Director → CIF 0
  • 32
    Pettigrew, James Neilson, Mr.
    Director Finance born in July 1958
    Individual (82 offsprings)
    Officer
    2001-08-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 33
    ICAP HOLDINGS LIMITED
    06694563
    Floor 2, 155 Bishopsgate, London, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    TP ICAP ASIA PACIFIC HOLDINGS LIMITED
    - now 09080531 06694663... (more)
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03 09080531
    135 Bishopsgate, London, England
    Active Corporate (19 parents, 18 offsprings)
    Person with significant control
    2020-06-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXCO NOMINEES LIMITED

Period: 1986-10-28 ~ now
Company number: 02045447
Registered names
EXCO NOMINEES LIMITED - now 11084323
SERVESHEAR LIMITED - 1986-10-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EXCO NOMINEES LIMITED
    Info
    SERVESHEAR LIMITED - 1986-10-28
    Registered number 02045447
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1986-08-11 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • EXCO NOMINEES LIMITED
    S
    Registered number missing
    2 Broadgate, London, EC2M 7UR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 19
  • 1
    ASTLEY & PEARCE LIMITED
    - now 00858833
    P.MURRAY-JONES LIMITED - 1976-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (26 parents)
    Officer
    1999-09-09 ~ 2012-06-01
    CIF 12 - Director → ME
  • 2
    EXCO (TREASURY) LIMITED
    - now 02589391
    EXCO (1991) LIMITED
    - 1991-06-27 02589391 02934143
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    1991-03-07 ~ 2012-02-20
    CIF 18 - Director → ME
  • 3
    EXCO BIERBAUM AP LIMITED - now
    INTERMONEY AP LTD
    - 1996-01-05 02332678
    GODSELL, ASTLEY & PEARCE (GERMANY) LIMITED
    - 1990-03-13 02332678
    RUNHIGH LIMITED
    - 1989-02-27 02332678
    135 Bishopsgate, London, England
    Active Corporate (28 parents)
    Officer
    ~ 1995-10-25
    CIF 19 - Director → ME
  • 4
    EXCO INTERNATIONAL LIMITED
    - now 01280142 01423001
    EXCO INTERNATIONAL PLC
    - 2009-02-13 01280142 01423001
    EXCO INTERNATIONAL PLC
    - 2001-05-22 01280142 01423001
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    135 Bishopsgate, London, England
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    1999-03-24 ~ 2012-06-01
    CIF 13 - Director → ME
  • 5
    EXCO SECURITIES (1980) LIMITED
    01470183
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1994-10-17 ~ 2012-02-20
    CIF 16 - Director → ME
  • 6
    GARBAN BROKING HOLDINGS (EUROPE) LIMITED
    - now 02512589
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2007-01-23 ~ 2011-12-09
    CIF 1 - Director → ME
  • 7
    GARBAN BROKING SERVICES LIMITED
    - now 01184903
    HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
    BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
    MAI BROKING SERVICES LIMITED - 1988-12-01
    MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
    SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (42 parents)
    Officer
    2001-08-01 ~ 2012-06-01
    CIF 8 - Director → ME
  • 8
    GARBAN HARLOW RESOURCES LIMITED
    - now 01224434
    HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
    BHU (NO. 4) LIMITED - 1995-09-06
    HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
    HARLOW MEYER SAVAGE LIMITED - 1985-12-04
    SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (42 parents)
    Officer
    2001-08-01 ~ 2012-06-01
    CIF 9 - Director → ME
  • 9
    GARBAN HOLDINGS LIMITED
    - now 03136860
    AUDITMART LIMITED - 1996-02-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-08-01 ~ 2011-12-09
    CIF 11 - Director → ME
  • 10
    GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED
    - now 00628910
    GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30
    HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
    BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
    J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2001-08-01 ~ 2010-12-21
    CIF 6 - Director → ME
  • 11
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED
    04158424 04158432
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-23 ~ 2011-12-09
    CIF 2 - Director → ME
  • 12
    GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
    - now 01438662
    GODSELL HOLDINGS LIMITED - 1991-01-02
    DIKAPPA (NUMBER 154) LIMITED - 1980-01-14
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    1998-08-04 ~ 2012-06-01
    CIF 15 - Director → ME
  • 13
    GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED
    - now 01777292
    HILTLEASE LIMITED - 1984-03-13
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (32 parents)
    Officer
    1998-09-30 ~ 2012-06-01
    CIF 14 - Director → ME
  • 14
    HARLOW UEDA SAVAGE LIMITED
    - now 01823417
    BUTEHEATH LIMITED - 1984-08-15
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (26 parents)
    Officer
    2002-06-24 ~ 2012-06-01
    CIF 5 - Director → ME
  • 15
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-23 ~ 2011-12-09
    CIF 3 - Director → ME
  • 16
    ICAP INTERNATIONAL LIMITED
    - now 00736698
    GUY BUTLER (INTERNATIONAL) LIMITED
    - 2006-05-18 00736698
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-01 ~ 2012-06-01
    CIF 7 - Director → ME
  • 17
    MKI SECURITIES INTERNATIONAL, LIMITED
    - now 01691432
    MK1 SECURITIES INTERNATIONAL, LIMITED - 1986-11-14
    ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1983-07-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-01 ~ 2012-06-01
    CIF 10 - Director → ME
  • 18
    MUNICIPAL BROKERS LIMITED
    - now 01648295
    AMBERWEST LIMITED - 1982-08-27
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (22 parents)
    Officer
    1993-03-24 ~ 2012-06-01
    CIF 17 - Director → ME
  • 19
    TP ICAP LATIN AMERICA HOLDINGS LIMITED - now
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED
    - 2009-09-11 05162008
    135 Bishopsgate, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2007-01-23 ~ 2008-12-01
    CIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.